JEFFERSON WOLFE LTD

Company number 07604507

Date	Type	Description	View / Download
26 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(6 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
23 Jul 2018	TM01	Termination of appointment of Joseph George Eubel as a director on 31 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(6 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jun 2017	AP01	Appointment of Mr Joseph George Eubel as a director on 28 June 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
02 Mar 2017	MR04	Satisfaction of charge 076045070002 in full	(1 page)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	(4 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
07 Oct 2015	AD01	Registered office address changed from 7 Henrietta Street London WC2E 8PS to Unit 2D1 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR on 7 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
22 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000	(4 pages)
22 May 2015	CH01	Director's details changed for Mr Nicholas Charles Graeme Clarkin on 12 December 2014	(2 pages)
20 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from 77 Oxford Street London W1D 2ES to 7 Henrietta Street London WC2E 8PS on 13 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Sep 2014	MR01	Registration of charge 076045070002, created on 21 August 2014	(24 pages)
23 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	(3 pages)
23 May 2014	AD01	Registered office address changed from 36 Soho Square London W1D 3QY England on 23 May 2014	(1 page)
20 May 2014	AP01	Appointment of Mr Richard Long as a director	(2 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 1,000	(4 pages)